Mobility2you Solution PLC
Complaint 245708 Details
- Date Occurred: 05/15/2013
- Reported Damages: $10,000.00
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The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
i received an email to cash checks from this company and it was a fraud to get my information and steal all that kind of comapany that say that is in other counrtry
- Anonymous SBID #7dbeae5194
- Posted 05/29/2013
Comments
- Madu SBID #7aaa1fb188
- Posted 06/01/2013
- I AM INTO CONTACT OF THIS COMPANY AFTER HAVING EXCHANGED FEW EMAILS I FOUND THAT THEY ARE THE SAME GROUP OF GANGS FROM NIGERIA AND USING THE FAKE ADDRESS OF LONDON. BEING AN ACCOUNTANT IN USA I KNOW US COMPANIES ISSUE THE CHECK WHO SUPPLIES THEM THE MATERIAL. THEY WANT TO USE US - GETTING MONEY THOUGH US AND THEY WILL DISAPPEAR AND FBI AND IRA WILL CATCH YOU AND YOU KNOW THE CONSEQUENCES= SO DO NOT CUT YOUR FEET WITH YOUR OWN AX.
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- hzwoman SBID #1b09392839
- Posted 06/12/2013
- Ive been recieving emails about cashing checks,right away i knew it was fraud becus like 2 months ago i recieved a fake check for $1990.00 and when i took it to the bank they sais it was fraud.What kind of job sends u a check and ask to send back the money...KARMAS THE BIGGEST BITCH AND IT WILL GET THEM IN ASS TWICE AS HARD AND I HOPE THEY GET CAUGHT N GET WHAT THEY HAVE COMING.
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Company Statistics
- Complaint Against Mobility2you Solution PLC
- Complaints Filed: 2
- Reported Damages: $20,000.00
What is SBID?
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